AAA Northern California, Nevada & Utah Insurance Exchange v. Melgar et al
Plaintiff: AAA Northern California, Nevada & Utah Insurance Exchange
Defendant: Central Mortgage Company, Inc, Bertila Melgar, Audelino Melgar and Federal National Mortgage Association
Case Number: 1:2013cv00562
Filed: April 17, 2013
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Madera
Presiding Judge: Anthony W. Ishii
Presiding Judge: Michael J. Seng
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 13, 2014 Opinion or Order Filing 73 ORDER GRANTING Stipulation for Dismissal of Interpleader Action and Related Cross-Actions and Distribution of Interpleaded Funds, signed by District Judge Anthony W. Ishii on 8/12/14. (cc: Sacramento Financial, via regular mail w/original signature)
July 22, 2014 Opinion or Order Filing 71 ORDER Granting Motion To Substitute Central Mortgage Company For Federal National Mortgage Association In The Interpleader Action And Related Cross-Actions (ECF No. 45 ), signed by Magistrate Judge Michael J. Seng on 7/21/2014. (Fahrney, E)
July 11, 2014 Opinion or Order Filing 70 Order Granting Stipulation To Extend Deadline to File First Amended Cross-Complaint and Dispositive Motion Filing Deadline Pending Mediation, signed by Magistrate Judge Michael J. Seng on 07/11/2014. (Yu, L)
June 30, 2014 Opinion or Order Filing 67 Order Granting Motion for Leave to File First Amended Cross-Complaint ECF No. 46 First Amended Cross-Complaint Due Within Ten Days, signed by Magistrate Judge Michael J. Seng on 06/27/2014. (Yu, L)
June 25, 2014 Opinion or Order Filing 66 Order Granting Stipulation to Extend Dispositive Motion Filing Deadline From June 23, 2014 to Ten Days Following a Ruling on the Pending Motion for Leave to File A First Amended Cross-Complaint, signed by Magistrate Judge Michael J. Seng on 06/24/2014. (Yu, L)
June 16, 2014 Opinion or Order Filing 64 STIPULATION and ORDER GRANTING the parties' request for a continuance of the dispositive motion filing deadline. The dispositive motion filing deadline is continued to 6/23/2014, with hearing on same set for 7/28/2014 at 1:30 PM before District Judge Anthony W. Ishii. Order signed by Magistrate Judge Michael J. Seng on 6/16/2014. (Rooney, M)
May 30, 2014 Opinion or Order Filing 59 Order Granting Stipulation To Extend Dispositive Motion Filing Deadline from June 4, 2014 to June 16, 2014, signed by Magistrate Judge Michael J. Seng on 05/30/2014. (Yu, L)
May 13, 2014 Opinion or Order Filing 54 ORDER granting 52 REQUEST for Partial Disbursement of Interpled Funds signed by District Judge Anthony W. Ishii on 5/8/2014.(Lundstrom, T)
May 1, 2014 Opinion or Order Filing 51 Order Denying Partial Payment of Interpled Funds Per Stipulation, signed by Magistrate Judge Michael J. Seng on 05/01/2014. (Yu, L)
February 25, 2014 Opinion or Order Filing 40 ORDER GRANTING Interpleader and Discharge signed by Magistrate Judge Michael J. Seng on 2/24/2014. (Jessen, A)
July 26, 2013 Opinion or Order Filing 11 ORDER ON JOINT STIPULATION TO CONTINUE SCHEDULING CONFERENCE. The Initial Scheduling Conference set for for August 1, 2013 at 9:30 a.m. is CONTINUED to September 5, 2013 at 11:00 AM in Chambers before Magistrate Judge Michael J. Seng, signed by Magistrate Judge Michael J. Seng on 07/26/2013. (Yu, L)
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Defendant: Central Mortgage Company, Inc
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Defendant: Bertila Melgar
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Defendant: Audelino Melgar
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Defendant: Federal National Mortgage Association
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Plaintiff: AAA Northern California, Nevada & Utah Insurance Exchange
Represented By: Kevin Donald Hansen
Represented By: Dana Beale Denno
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